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Victim??

INFO@BINGOMILLIONS.COM.PH


 

 
Scam Report
Date Reported: 18th September 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Victim??
Apparent Sender:
 INFO@BINGOMILLIONS.COM.PH  Whats this?
Return Address:
 test@mayorville.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://mail.chekup.com.br
  Whats this?
Anchor text of URLs:
 1) mail.chekup.com.br, 2) mail.chekup.com.br,
3) mail.chekup.com.br Whats this?
Location:
 SAO PAULO, SAO PAULO, BRAZIL Whats this?
 
Scam number:
 20941-363892-850200
 
Comments:
  • Email asks you to confirm/update/verify your account data at INFO@BINGOMILLIONS.COM.PH by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • INFO@BINGOMILLIONS.COM.PH never send their users emails requesting personal details in this way.


     
Content
 
 

Scam Victim ??

We confirmed you as a scam victim and you
fall in the list of those to be compensated
with $500,000.00 from USA/
NIGERIAN goverments. Sponsored by world bank.

If you are the rightful owner of this
address please reconfirm your full contact
details and enclose it with your
personal Identification and forward to this
address immediately for onward verification
and payment to your designated
bank account in your Country.

Regards,

Mike Dave...


 
Website:    
 
 
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